Dalian Zhenghua Maoyi Youxian Gongsi

On the SDN listEntityNPWMDIFSR

Dalian Zhenghua Maoyi Youxian Gongsi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DALIAN ZENGHUA TRADING CO., LTD. · aka

Addresses on file

  • Dalian, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.